EFTA02549470

EFTA Document EFTA01384513

<image001.gif> Vijay Sawant KYC Case Representative Deutsche CUB Centre Private Limited - Deutsche Bank Group Wealth Management Bl, DB Centre Mumbai, Nirlon Knowledge Park, Western Express Highway Gore on East. Mumbai - 400063, India Tel. Mobile From: Stewart Oldfield Sent: Wednesday, May 30, 2018 2:28 AM To: Vijay-A Sawant Bradley Gillin >; Hildegarde Berrios < Cc: Daphne Cales Subject: RE: 2018 Periodic Review of acct Prytanee, LLC (GCIS#550868) under SOUTHERN FINANCIAL RELATI

EFTA Document EFTA01368813

PRYTANEE, LLC OPERATING AGREEMENT THIS OPERATING AGREEMENT is made as of the .2j day of November, 2016 by and among Prytanee, LLC, a United States Virgin Islands limited liability company (the "Company"), the Company's sole members, Southern Trust Company, Inc., a United States Virgin Islands corporation ("STC"), and The Pierre Trust, a U.S. Virgin Islands trust created pursuant to a Trust Agreement dated November 2016 by and between Caroline Sophie Camille Lang, as Grantor, and Carolin

EFTA Document EFTA01364342

From: Cynthia Rodriguez Sent: 12/21/201611:55:08 AM To: Darren Indyke Subject: RE: Art Fund Account This is perfect. Thanks Darren. I will also need the following the address and date of birth for Etienne Binant to be a signor on the account. Kind regards, Cynthia Rodriguez Cynthia Rodriguez Assistant We President Deutsche Bank Trust Company Americas Deutsche Asset & Wealth Management 345 rk A 10154-0004 New York, NY, USA Tel. Fax Email From: Darren Indyke Sent: Wednesday,

From: "jeffrey E." <jeevacation(iigmail.com>

EFTA Document EFTA01374712

From: Stew Sent: 1 30 2019 9:16:41 AM To: BCC: Subject: account summary Importance: High Rich, as discussed I've listed the entities we associate with Jeffrey's relationship here. We've closed some of these already, but help ul to have the full list I hope. Thanks Butterfly Trust Authorized Signer Harry Beller Authorized Signer Erika Kellerhals Darren L. Indyke PLLC Authorized Signer Darren K. Indyke Epstein, Jeffrey E. Authorized Signer Jeffrey E. Epstein Authori

Email chain discussing $1 MM bank account access and transfers among Etienne Binant, Darren Indyke, and Jeffrey E., with a brief mention of Trump

Email chain discussing $1 MM bank account access and transfers among Etienne Binant, Darren Indyke, and Jeffrey E., with a brief mention of Trump The passage hints at a $1 million cash reserve and coordination of checks or wires, but provides no concrete details on the source, purpose, or recipients of the funds. The only high‑profile mention is a vague reference to "Trump" without any link to wrongdoing. While the names and the amount could merit a modest follow‑up, the lack of specifics, dates, or clear connections to illicit activity limits investigative value. Key insights: Darren Indyke offers to prepare checks or wires for Etienne Binant once the account is active.; A $1 million balance is noted in an unnamed bank account.; Jeffrey E. remarks that activity has increased "with trump around" – no further context.